GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Senior staff personally approved by the FCA to hold their roles here.

Philip Robert MacMurdie
IRN PXM00465
- [FCA CF] Significant management (since 27 Mar 2019)
RAYMOND JACOB BAKARY SAMBOU
IRN RJS01511
- SMF24 Chief Operations (since 22 Jul 2021)
- SMF3 Executive Director (since 14 Dec 2016)
Richard Kwasi Agbenu
IRN RXA75323
- SMF18 Other Overall Responsibility (since 20 May 2024)
- [FCA CF] Significant management (7 Mar 2016 to 20 May 2024)
Roko Kwasi Frimpong
IRN RKF00007
- CF2 Non Executive Director (13 Oct 2004 to 15 Nov 2007)
SUNDEEP BHANDARI
IRN SXB03791
- SMF10 Chair of the Risk Committee (since 21 Jul 2021)
Sakinatu Abdulai
IRN SXA01010
- [FCA CF] Significant management (since 11 Sep 2024)
Sammy Aryee Welbeck
IRN SAW01126
- CF2 Non Executive Director (1 Dec 2001 to 13 Jul 2005)
Samuel Peter Kofi Reynolds - Boison
IRN SPR01109
- [FCA CF] Significant management (since 20 Mar 2017)
- CF28 Systems and controls (18 Mar 2014 to 6 Mar 2016)
Samuel Sarpong
IRN SXS02320
- CF2 Non Executive Director (7 Jul 2008 to 6 Mar 2016)
Simon Dornoo
IRN SXD01745
- CF2 Non Executive Director (21 Apr 2010 to 24 Feb 2016)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.